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Company Name: LILLIANS FLORIST

Company Type:

Non-Limited

Company Address:

LILLIANS FLORIST
Main St
WARWICK
CV35 0SE


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on lillians florist or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lillians florist, please click on the link below:

LILLIANS FLORIST



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution30/09/2005SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Change of Name Special Resolution02/08/2006SRES15
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
288b - Notice of resignation of directors or secretaries21/04/1998288b
Certificate of constitution of creditors31/08/19933.4
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Capital/bonus issue - special resolution14/08/1995SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Business address changed11/09/2002BUSADDCH
Order of Court23/02/2004OC
Release of Official Receiver12/05/1993L64.07HC
Notice of closure of a branch of an oversea company30/10/2003695A(3)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Other resolution - written resolution20/07/1997WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Increase in nominal capital - written resolution06/05/1999WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
MISC - Miscellaneous document18/05/1998MISC
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
First Directors and secretary and intended situation of Registered Office23/06/199610
L64.01 - Early dissolution request25/03/2005L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
RES07 - Financial assistance in shares acquisition31/07/1994RES07
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Vary share rights/names12/09/1994RES12
Other resolution - extraordinary resolution05/09/1999ERES13
Directions to defer dissolution19/09/2006L64.06
2.21 - Statement of Administrator's proposals12/11/19972.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Exempt from appointment of auditor - special resolution27/01/1999SRES03
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
397a -05/08/1994397a
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
AUDR - Auditor's report15/12/1998AUDR
Statement of name27/10/1995EEIG6
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Cancellation of alteration to the objects of a company21/05/19976
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
RESO5 - Decrease in nominal capital27/11/2001RESO5
Vary share rights/names - extraordinary resolution29/05/2000ERES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Application to the Court for cancellation of resolution for re-registration04/12/199854
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
Written elective resolution26/11/2002(W)ELRES
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
4.43 - Notice of final meeting of creditors30/01/20034.43
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Notice of appointment of Receiver03/07/1998405(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
AUD - Auditor's letter of resignation23/07/1998AUD
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a